ELITE CARE NORTH WEST LIMITED
29 CHILTERN CRESCENT, WARRINGTON WA2 9SY- Active
- Private Limited Company
- Company No. 11106967
- Last Updated: 01 Mar 2024
Company Profile
ELITE CARE NORTH WEST LIMITED was incorporated on Tuesday, December 12, 2017 as a Private Limited Company with registered address in WARRINGTON. ELITE CARE NORTH WEST LIMITED has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 7 days.
| Name | ELITE CARE NORTH WEST LIMITED |
|---|---|
| Company number | 11106967 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 CHILTERN CRESCENT WARRINGTON WA2 9SY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darron Wayne Johnson Nationality: British |
Dates: Thursday, September 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emma Jayne Johnson Nationality: British |
Dates: Sunday, May 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| N S Holdings (Nw) Limited Ormskirk Road, WN5 8AT |
Dates: Wednesday, June 30, 2021 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nigel Sudworth Nationality: British |
Dates: Tuesday, December 12, 2017 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELITE CARE NORTH WEST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELITE CARE NORTH WEST LIMITED | 12 Dec 2017 |